Liberty Cambrian Point (Cardiff) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PRECIS (2563) LIMITED
DOMAIN MAINDY ROAD MANAGEMENT LIMITED
LIBERTY LIVING (CAMBRIAN POINT ) LTD.
Company type Private Limited Company , Active Company Number 05591986 Record last updated Thursday, December 22, 2022 10:02:49 AM UTC Official Address Fifth Floor Peninsular House 30 Monument Street Bridge There are 27 companies registered at this street
Postal Code EC3R8NB Sector Management of real estate on a fee or contract basis
Visits Document Type Publication date Download link Registry Dec 20, 2022 Resignation of one Director (a man) Registry Sep 20, 2022 Two appointments: 2 men Registry Sep 20, 2022 Resignation of one Director (a man) Registry Mar 26, 2020 Resignation of one Secretary (a woman) Registry Mar 26, 2020 Appointment of a man as Secretary Registry Nov 28, 2019 Three appointments: 3 men Registry Nov 28, 2019 Resignation of one Director (a man) Registry Jun 14, 2018 Resignation of one Director (a man) 5591... Registry Mar 9, 2018 Appointment of a man as Director and Ceo Registry Jan 17, 2018 Return of allotment of shares Registry Jul 13, 2017 Appointment of a person as Secretary Registry Jul 13, 2017 Resignation of one Secretary Registry Jul 4, 2017 Appointment of a woman as Secretary Registry Apr 18, 2017 Resignation of one Director Financials Apr 12, 2017 Annual accounts Registry Apr 3, 2017 Resignation of one Chief Operating Officer and one Director (a man) Registry Apr 3, 2017 Confirmation statement made , with updates Registry Feb 20, 2017 Change of particulars for director Registry Jan 3, 2017 Resignation of one Director Registry Dec 31, 2016 Resignation of one Chartered Accountant and one Director (a man) Registry Nov 30, 2016 Appointment of a man as Chartered Accountant and Director Registry Nov 30, 2016 Appointment of a person as Director Registry Nov 30, 2016 Resignation of one Director Registry Nov 4, 2016 Change of registered office address Registry Jun 15, 2016 Appointment of a person as Director Registry Jun 15, 2016 Appointment of a person as Director 2597456... Registry Jun 15, 2016 Resignation of one Director Registry Jun 1, 2016 Two appointments: 2 men Registry May 17, 2016 Change of location of company records to the single alternative inspection location Registry May 17, 2016 Change of location of company records to the single alternative inspection location 2597333... Registry May 16, 2016 Notification of single alternative inspection location Registry Apr 27, 2016 Annual return Registry Apr 27, 2016 Change of particulars for director Registry Apr 26, 2016 Change of particulars for director 2597245... Registry Apr 26, 2016 Change of particulars for secretary Financials Apr 6, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Feb 10, 2016 Appointment of a person as Director Registry Jan 20, 2016 Appointment of a man as Chief Financial Officer and Director Registry Dec 11, 2015 Resignation of one Director Registry Dec 8, 2015 Resignation of one Accountant and one Director (a man) Registry Oct 15, 2015 Appointment of a person as Director Registry Sep 22, 2015 Appointment of a man as Accountant and Director Registry Apr 28, 2015 Annual return Registry Apr 1, 2015 Appointment of a person as Director Registry Apr 1, 2015 Appointment of a person as Director 1654564... Registry Apr 1, 2015 Appointment of a person as Director Registry Apr 1, 2015 Appointment of a person as Secretary Registry Apr 1, 2015 Resignation of one Director Registry Apr 1, 2015 Resignation of one Secretary Registry Apr 1, 2015 Resignation of one Director Registry Mar 12, 2015 Registration of a charge / charge code Registry Mar 11, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Mar 5, 2015 Four appointments: 4 men Financials Feb 20, 2015 Annual accounts Registry Apr 28, 2014 Annual return Registry Apr 28, 2014 Change of particulars for director Registry Apr 28, 2014 Resignation of one Director Financials Feb 21, 2014 Annual accounts Registry Dec 31, 2013 Resignation of a woman Registry Apr 18, 2013 Annual return Registry Apr 18, 2013 Change of registered office address Financials Mar 26, 2013 Annual accounts Registry Sep 4, 2012 Change of name certificate Registry Sep 4, 2012 Company name change Registry Apr 17, 2012 Annual return Financials Apr 13, 2012 Annual accounts Registry Dec 9, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 9, 2011 Mortgage Registry Apr 15, 2011 Annual return Financials Feb 21, 2011 Annual accounts Registry Nov 3, 2010 Annual return Registry May 12, 2010 Resignation of one Director Registry May 12, 2010 Appointment of a person as Director Registry Jan 25, 2010 Resignation of a woman Financials Jan 14, 2010 Annual accounts Registry Dec 2, 2009 Annual return Registry Dec 2, 2009 Change of particulars for director Registry Dec 2, 2009 Notification of single alternative inspection location Registry Dec 2, 2009 Change of particulars for corporate secretary Financials Jan 20, 2009 Annual accounts Registry Oct 20, 2008 Annual return Registry Oct 20, 2008 Change in situation or address of registered office Registry Oct 20, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Oct 20, 2008 Register of members Registry Oct 2, 2008 Resignation of a person Registry Sep 30, 2008 Resignation of one Finance Director and one Director (a man) Registry Sep 22, 2008 Notice of change of directors or secretaries or in their particulars Registry Aug 26, 2008 Appointment of a person Registry Jul 3, 2008 Appointment of a woman Financials Jun 26, 2008 Annual accounts Registry Apr 16, 2008 Notice of change of directors or secretaries or in their particulars Registry Nov 26, 2007 Resignation of a person Registry Nov 26, 2007 Resignation of a person 1909769... Registry Nov 26, 2007 Appointment of a person Registry Nov 26, 2007 Appointment of a person 1909769... Registry Nov 8, 2007 Two appointments: a woman and a man,: a woman and a man Registry Oct 16, 2007 Annual return Registry Oct 16, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Oct 16, 2007 Register of members
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